HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/12/1980 EAST SAN BERNARDINO COUNTY WATER DISTRICT
REGULAR ADJOURNED MEETING DECEMBER 12, 1980
MINUTES
The meeting was called to order at 4:30 p.m. by President Dennis
L. Johnson. President Johnson also led the flag salute.
ROLL CALL:
PRESENT: Dennis L. Johnson, President; Gerald W. Stoops,
Vice-President; Directors Philip A. Disch, Harold
V. Kelvington, Glenn R. Lightfoot
ABSENT: None
CONSULTANTS: None
STAFF: Harold M. Fones, General Manager; Edward Jakowczyk,
Auditor; Bonnie R. Eastwood, Secretary
MINUTES
It was noted under item "Sewer Gas" that the following statement
be added: "-thus minimizing any possibility of the workmen breathing
fumes."
M/S/C (Disch-Stoops) that the Minutes of December 8, 1980 be
approved as amended.
LAFC MEETING
The LAFC proposal for reorganization of the East San Bernardino -
Highland Community was discussed, namely the proposal that the
District Board appoint one of its members to chair a Citizens
Advisory Committee and appoint two additional members to the
committee.
M/S/C (Stoops-Lightfoot) that the Board has no objections to
Dennis Johnson serving on the ad hoc committee of LAFC regarding
the reorganization of boundaries in the East San Bernardino - Highland
area.
President Johnson abstained from voting.
ACCEPTANCE OF WATER MAIN INSTALLATION WITHIN TRACT 10195, EASTVALE
COMPANY, HIGHLAND AVENUE, W/CHURCH STREET, as completed by District
crews was presented to the Board for approval.
M/S/C (Stoops-Kelvington) that the completion of water mains
within Tract 10195 be accepted as recommended.
RESOLUTION 1980.63 RELEASE OF LIEN FOR DELINOUENT SEWER CHARGES,
S'£~VEN DRISKILL, 26541 SPARKS STREET, HIGHLAND was presented to the
Board for approval.
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M/S/C (Disch-Lightfoot) that Resolution 1980.63 be approved as
submitted.
ROLL CALL VOTE:
AYES: Directors Disch, Kelvington, Lightfoot, Stoops, Johnson
NOES: None
ABSENT: None
ORDINANCE 321 - AN ORDINANCE AMENDING ORDINANCE NO. 62, "EAST SAN
BERNARDINO COUNTY WATER DISTRICT SEWER SERVICE CHARGE ORDINANCE,"
ARTICLE VII, CONNECTION CHARGES, AND REPEALING ORDINANCE NUMBERS 68,
111, 285, 312 AND 311, INSOFAR AS THEY CONFLICT HEREWITH was presented
to the Board for approval.
M/S/C (Disch-Kelvington) that Ordinance 321 be approved as submitted.
ROLL CALL VOTE:
AYES: Directors Disch, Kelvington, Lightfoot, Stoops, Johnson
NOES: None
ABSENT: None
PLANT 9A PLrMP EFFICIENCIES
The General Manager indicated that the rising water table has caused
a problem with the pump efficiences at Plant 9A. The pump was
designed to lift 200 feet and now only lifts 133 feet, therefore,
he is havin~ the pump changed to handle the water currently being
pumped. The estimated cost is $6,000 with an estimated power savings
of $15,000 in one year. Information only.
AN EXECUTIVE SESSION WAS CALLED AT 5:03 P.M. BY PRESIDENT JOHNSON.
THE BOARD WAS CALLED BACK TO ORDER AT 5:58 P.M.
ACTING-SECRETARY APPOINTED
The Secretary and Auditor were excused from the meeting.
M/S/C (Stoops-Li~htfoot) that the General Manager be appointed
as Acting Secretary for the remainder of the meeting.
PERSONNEL MEETING SET
A Personnel Meeting was set for Tuesday, December 16th at 4:30 p.m.
FINANCE COMMITTEE MEETING SET
A Finance Committee Meeting was set for Thursday noon with Herb Wessel,
Marzaret Chandler, Jim Urata and the District Auditor.
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ADJOURNMENT
There being no further business the meeting was adjourned at 6:35
p.m.
n~L. J Bonnie R. Eastwoo
Secretary
De ohnson
President
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